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CHERUB CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cherub Consultancy Limited. The company was founded 22 years ago and was given the registration number 04252626. The firm's registered office is in WOODFORD GREEN. You can find them at 17 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CHERUB CONSULTANCY LIMITED
Company Number:04252626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:17 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Church Street, Corsham, United Kingdom, SN13 0BY

Secretary16 July 2001Active
4, Church Street, Corsham, United Kingdom, SN13 0BY

Director16 July 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary16 July 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director16 July 2001Active

People with Significant Control

Mrs Claire Susan Rogers
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:4 Church Street, Church Street, Corsham, England, SN13 0BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Simon Erik Blogg
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:17 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type unaudited abridged.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type unaudited abridged.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type unaudited abridged.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type unaudited abridged.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type unaudited abridged.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-12Miscellaneous

Legacy.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2012-07-23Annual return

Annual return company with made up date full list shareholders.

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